3061, Report:
#520135
Posted Date:
Nov 05 2009
Waterbury Securities, Inc Lewis McGregor Barbara Bryan SCAM Western Union Scam Newark, Delaware
This is a scam as old as the internet. You deposit the check, wire them back some money, and then the check you deposited bounces. Thankfully I called the bank the check was written off of, and they are aware of the scam. However, the bank didn't seemed too concerned, so don't rely ...
Entity
Waterbury Securities, Inc Lewis McGregor Barbara Bryan SCAM
Categories: Banks
3062, Report:
#519915
Posted Date:
Nov 05 2009
Western Dental Services Inc. - Western Dental Center Deceptive settlement offers, no response to inquiries Cathedral City, California
Several months ago, I wrote a report on the tactics and misdiagnosis that happened to me by the Western Dental Centers in Cathedral City, CA (aka, Westen Dental Services, Inc. WDS) and during that time I have gone to five different private practice dentists and one univers...
Entity
Western Dental Services Inc.
Categories: Dental Services
3063, Report:
#519879
Posted Date:
Nov 05 2009
Kirby Manuel/ allclonesgroup.com Kirby Manuel, Bryan Perry, Adam Grayer paid them US$2k for payclone software. Never hear back again from them. Cheaters! Beware! West Covina, California
Never trust this company. It all seem to be just one guy who's hiding under random names and cheating ppl willing to purchase software from them.
Entity
Kirby Manuel/ allclonesgroup.com
Categories: Internet Fraud
3064, Report:
#517048
Posted Date:
Nov 05 2009
Weiss Homes, Inc Guilty of Breach of Contract & Fraud; class action investigation beginning South Bend, Indiana
Weiss Homes built the roof with pitch in 2 areas that did not agree to the CAD's they provided at closing. When this was discovered and questioned they chose to conspire to lie about the error saying the CAD's were wrong. They weren't wrong at closing and they weren't wrong on ...
Entity
Weiss Homes, Inc
Categories: Builders & Contractors
3065, Report:
#519167
Posted Date:
Nov 04 2009
Waterbury Securities, Inc Lewis McGregor Barbara Bryan SCAM Lewis McGregor ,Claim Agent & Barbara Bryan ,Promotion Manager I received a WINNING FINAL NOTIFICATION Canadian letter for a reported sweepstakes with a fraudulent check enclosed for $4,980.00 and a phone number for directions before cashing. Ney York, New York
I received a CLAIM NO for a WINNING FINAL NOTIFICATION with a phone number to call before cashing the enclosed check (menat to cover taxes, reportedly).
The letter had no return address, with a post mark from CANADA and letter head from New York.
The TEL:1-416-731-9361 from ...
Entity
Waterbury Securities, Inc Lewis McGregor Barbara Bryan SCAM
Categories: Internet Fraud
3066, Report:
#517516
Posted Date:
Oct 30 2009
UPS Negligent Driver; Poor Customer Service Franklin Park, Illinois
HORRIBLE. The absolute WORST customer service I've ever received and UPS should be embarassed. Driver (Dave Baker) a) does not leave my package on both occasions that I sign the infonotice, but on the third attempt when I am home, he doesn't even ring me, just leaves another InfoNot...
Entity
UPS
Categories: Shipping Companies
3067, Report:
#509539
Posted Date:
Oct 30 2009
Bryan Campo RedTech Solutions, LLC Had me wire several thousand of dollars to a FL. title company with a release provision in the escrow agreement, Internet
Bryan Campo solicited several of us from AZ to invest in a Real Estate Investment called the Go Zone which was to be in MS. Each of us had to put a minimum of about $25,000 per home we wanted to buy. Nothing went the way he said it would go...all of us (about 20 investors) hav...
Entity
Bryan Campo
Categories: Realtors
3068, Report:
#516671
Posted Date:
Oct 30 2009
Custom Cake Supply - customcakesupply.com Email Fedex Delivery Tracking Number to Appear Shipping is Factual - Fedex didn't really pick-up Shelbyville, Kentucky
I found and ordered a time-sensitive seasonal item at websiteI received Purchase Confirmation Email from both Seller and PaypalI received automated Fedex shipping notice with Tracking Number appearing FactualAfter waiting 10 days, and continually checking Fedex Tracking Number daily...
Entity
Custom Cake Supply
Categories: Questionable Activities
3069, Report:
#515975
Posted Date:
Oct 28 2009
Waterbury Securities, Inc Lewis McGregor Barbara Bryan SCAM Sent a fake check for $5980.00 New York, New York
Got a check in the mail for the amount of $5980.00 with a letter saying I won a drawing for $250,000.00! Called the number because hey what if this actually for once was a real sweepstakes?? And Lewis McGregor told me to go to my bank and cash the check. Once its d...
Entity
Waterbury Securities, Inc Lewis McGregor Barbara Bryan SCAM
Categories: Bad Check Writers
3070, Report:
#515941
Posted Date:
Oct 28 2009
Lewis McGregor Barbara Bryan Waterbury Securities Inc. New York, New York
Recieved a letter stating that I had won a sweepstakes of $250,000. Letter included a check in the amount of $5980.00 US which is supposedly to cover taxes. I was informed in the letter to call 905-781-1645 before cashing the check for further clarification.
The company...
Entity
Lewis McGregor
Categories: Cash Services, Miscellaneous Companies